Investors Update

General Assemblies

Announcement of Decisions by the Extraordinary General Meeting of ELLAKTOR’s Shareholders dated 29.11.2022.

2022
ELLAKTOR Group

EGM Invitation

2022
ELLAKTOR

Draft decisions of the Extraordinary General Meeting

2022
ELLAKTOR

Proxy Form EGM

2022
ELLAKTOR

Declaration Form EGM

2022
ELLAKTOR

Voting Rights EGM

2022
ELLAKTOR

Minority Shareholders' Rights

2022
ELLAKTOR

Information to the Shareholders for General Data Protection Regulation (GDPR)

2022
ELLAKTOR

Announcement of Decisions by EGM 25.08.2022

2022
ELLAKTOR

Purchase and Sale Agreement of Shares - Basic Terms - dated 01.08.22

2022
ELLAKTOR

Shareholders Agreement SHA - Basic terms - dated 01.08.22

2022
ELLAKTOR

AXIA FO Letter - dated 01.08.22

2022
ELLAKTOR